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Deloitte Technology Limited

13164158

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Incorporated 28/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Sami Laurent Rahal

director · Since 26/05/2022

CEO

FRENCH · FRANCE · Age 60

Anthony John Viel

director · Since 26/05/2022

PARTNER, PROFESSIONAL SERVICES

AUSTRALIAN · CANADA · Age 56

David Mark Hill

director · Since 26/05/2022

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 51

Also on 2 other boards

Mr Richard Alexander Scott Houston

director · Since 26/05/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Ms Donna Louise Ward

director · Since 01/06/2023

COO

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Jason Girzadas

director · Since 04/06/2023

CEO

AMERICAN · UNITED STATES · Age 55

Hector Florez Crespo

director · Since 12/11/2024

PARTNER

SPANISH · SPAIN · Age 59

Also on 1 other board

Ruwayda Redfearn

director · Since 07/11/2025

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Persons with Significant Control

Deloitte Global Services Limited

75–100% votes
Appoint directors

1, New Street Square, London, EC4A 3HQ

Reg: 07249753 · Companies House · Corporate

Notified 28/01/2021

Charges3 outstanding

Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 05/06/2025
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 05/06/2025
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/06/2025Registered 05/06/2025
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 16/06/2022Registered 22/06/2022Satisfied 11/06/2025
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 16/06/2022Registered 22/06/2022Satisfied 11/06/2025
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 16/06/2022Registered 22/06/2022Satisfied 11/06/2025